URBAN AUTOS LIMITED

(Company Number 08202462)

Registered office: 5 Links House, Dundas Lane, Portsmouth, PO3 5BL

Principal trading address: Warren House, Gunstore Road, Portsmouth, PO3 5HL

At a General Meeting of the members of the above named company, duly convened and held at 79 Cottage View, Landport, Portsmouth, PO1 1LU on 30 June 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Stephen Mark Powell (IP No. 9561) and Simon Lowes (IP No. 9194) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 023 8021 9820. Alternatively, enquiries can be made to Ryan Cullinane by email at ryan.cullinane@btguk.com or by telephone on 023 8021 9820.

Lee Wilson, Director

30 June 2022

Ag SH40133